Profundo Europe A/S

  • Active

  • Registration 37545929
  • A/S
  • Established 15 March, 2016

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 15 March, 2016
Address
Albert Schweitzers Vej 72
C/O Torben Øerting Jørgensen
2450 København SV
Denmark
Phone: 23618650
Registration number
Registration 37545929

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Ørting Jørgensen
    2024-09-05 – 50% ownership (2024-09-05 – ) 50% voting rights (2024-09-05 – )
  • Kan Wang
    2019-06-17 – 50% ownership (2024-09-05 – ) 80% ownership (2019-06-17 – 2020-07-05 ) 100% ownership (2020-07-06 – 2024-09-04 ) 50% voting rights (2024-09-05 – ) 80% voting rights (2019-06-17 – 2020-07-05 ) 100% voting rights (2020-07-06 – 2024-09-04 )
  • Wenhuan Zhong
    2016-03-15 – 2019-06-17 80% ownership (2016-03-15 – 2019-06-17 ) 80% voting rights (2016-03-15 – 2019-06-17 )
Legal owners
  • Ørting Holding ApS 50% ownership (2024-09-05 – ) 50% voting rights (2024-09-05 – )
  • Kan Wang
    2024-09-05 – 50% ownership (2024-09-05 – ) 100% ownership (2020-07-06 – 2024-09-04 ) 50% voting rights (2024-09-05 – ) 100% voting rights (2020-07-06 – 2024-09-04 )
  • Kan Wang
    2020-07-06 – 2024-09-04 50% ownership (2024-09-05 – ) 100% ownership (2020-07-06 – 2024-09-04 ) 50% voting rights (2024-09-05 – ) 100% voting rights (2020-07-06 – 2024-09-04 )
  • Profundo Offshore Contractor Company Limited
    2016-03-15 – 2020-07-06 100% ownership (2016-03-15 – 2020-07-06 ) 100% voting rights (2016-03-15 – 2020-07-06 )
Directors
Board members

Employees

Profundo Europe A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2017.